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About 805 results for "Us Sentencing Commission"

New York State Office of the Medicaid Inspector General Releas...

[co-author: Elena Quattrone] In the 1990s, as part of the Federal Sentencing Guidelines, the U.S. Sentencing Commission developed for the first time the criteria upon which it will view an organization's compliance program to be effective. In ... JD Supra, 1 week ago

7 images for Us Sentencing Commission

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Sentencing canceled in Hitching Post fire case

CHEYENNE - The sentencing hearing for a New Jersey man who pleaded guilty to committing insurance fraud after the 2010 Hitching Post Inn fire here was canceled again this week. A sentencing hearing for Falgun Dharia has been pending for more than ...
 Wyoming Business Report1 week ago Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation  United States Department of Justice2 weeks ago

Juvenile detainees weren't told of rights when locked up, report says

Sixty four per cent of those interviewed by Human Rights Commission say they were not told or do not remember being told about their rights More than 60% of juvenile detainees interviewed by the Human Rights Commission weren't told or don't remember ...
 The Guardian10 hours ago

NHRC grants Rs 1 lakh compensation to convict assaulted at jailer's behest

Bareilly: The National Human Rights Commission (NHRC) has granted Rs 1 lakh in compensation to Gulnawaz alias Gullu, an inmate at Bareilly central jail serving a sentence of 20 years awarded to him by a Narcotic Drugs and Psychotropic Substances ...
 Times of India17 hours ago

United Airlines to pay $2.4 mn in US bribery case

AFP/File / Jawal A. WILSON The penalty by the Securities and Exchange Commission follows a $2.25 million fine imposedearlier this year by federal prosecutors in the bribery case The parent company of United Airlines will pay a $2.4 million fine ...
 AFP1 day ago United Airlines to pay USD 2.4 million in US bribery case  Financial Express1 day ago UNITED CONTINENTAL : Airlines to pay USD 2.4 mn in US bribery case  4 Traders22 hours ago United Airlines to pay US$2.4m in US bribery case  Channel NewsAsia1 day ago

Please, President Obama, FALN terrorist Oscar Lopez Rivera should not go free

President Obama is reportedly close to commuting the sentence of one of America's most vicious and unrepentant terrorists, Oscar Lopez Rivera. This must not happen. Before ISIS, there was the FALN, the most prolific terrorist group ever to attack ...
 FOXNews.com2 days ago Commutation of unfair sentences, an issue of human rights  The Hill4 days ago

TNI Personnel Given Life Sentence; Investigation to be Developed

TEMPO.CO , Jakarta - The Defense Ministry expressed its appreciation to the Jakarta Military Court for handing over life sentence to Brig. Gen. Teddy Henayadi over a graft case worth US$12 million. Defense Ministry's Inspector General Junior ...
 Tempo.co3 days ago Indonesian general gets life sentence for embezzling S$17 million through arms procurement  Straits Times3 days ago TNI general gets life for graft  Jakarta Post3 days ago
Deccan Chronicle

Indian national pleads guilty to visa fraud in US

From Lalit K Jha Washington, Dec 2 (PTI) An Indian businessman in the US has pleaded guilty to committing a visa fraud by enrolling foreign nationals at a college and illegally obtaining full-time work authorisations for them without attending ...
 Press Trust of India2 days ago
IndUS Business Journal

Indian pleads guilty to student visa fraud in US

Washington, Dec 2 (IANS) An Indian in the US has pleaded guilty to committing student visa fraud, according to an attorney, local media reported on Friday. Tejesh Kodali, 45, of Edison, New Jersey, admitted to recruiting foreign nationals and ...
 Yahoo! India2 days ago

F-16, Apache procurement in spotlight

The Defense Ministry has asked the Corruption Eradication Commission (KPK) to help it crack down on graft plaguing the procurement of defense weaponry between 2010 and 2014. The move came a day after the ministry suffered a major blow following ...
 Jakarta Post2 days ago KPK to Assist Defense System Corruption Case  Tempo.co2 days ago
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